CAL Board of Directors Approved the Convening of
2022 Annual General Shareholders Meeting
Date of events
2022/01/12
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/01/12
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:2F, No. 223, Section 3, Beixin Road,
Xindian District, New Taipei City (Taipei Innovation City Convention Center)
4.Cause for convening the meeting (1)Reported matters:
(a)2021 Business Report
(b)2021 Audit Committee��s review report
(c)Changes of the lifespan of 744F and A333 aircrafts report
(d)Report of CAL 7th Domestic Unsecured Convertible Bond
5.Cause for convening the meeting (2)Acknowledged matters:
(a)Acknowledgement of 2021 business Report and 2021 Financial Statements
6.Cause for convening the meeting (3)Matters for Discussion:None.
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/03/28
11.Book closure ending date:2022/05/26
12.Any other matters that need to be specified:None.
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China Airlines Ltd. published this content on 12 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 January 2022 14:05:08 UTC.
China Airlines Ltd is a Taiwan-based company mainly engaged in air transportation services. The Company mainly provides three services. Passenger transportation services provide international passenger transportation and regular and irregular charter flights. Freight service provides international cargo and express, mail, and parcel delivery. In-flight sales services provide passengers with the purchase of duty-free goods on board. The Company also provides ground handling services, the sales of in-flight commodities, warehouse and logistics services, the repair and maintenance services of aircraft, sightseeing services and the training of staff of civil aviation, among others. The Company operates businesses globally.
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